Director, Global Financial Crime & AML Strategy

AML RightSource; Kraków; On-site; PLN 300,000 - 600,000; Full time

Job summary

AML RightSource in Kraków is seeking a Director for Financial Crime Compliance Managed Services to lead client engagements and shape strategic direction for the practice. You will oversee cross-jurisdictional teams, ensuring high-quality deliverables and alignment with regulatory requirements.

The role requires agility in a dynamic environment and the ability to govern multiple AML/financial crime projects, with cryptocurrency experience considered an asset.

Qualifications

• The candidate will lead financial crime engagements and ensure governance across projects.
• Experience in cryptocurrency is considered an asset for this role.

Responsibilities

• Lead financial crime engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.
• Set the tone for quality standards and issue escalation and management on the engagement.

Job description

AML RightSource in Kraków is seeking a Director for Financial Crime Compliance Managed Services to lead client engagements and shape strategic direction for the practice. You will oversee cross-jurisdictional teams, ensuring high-quality deliverables and alignment with regulatory requirements.

The role requires agility in a dynamic environment and the ability to govern multiple AML/financial crime projects, with cryptocurrency experience considered an asset.